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BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Sanctioned entity

BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED				[sources]
Other name	BIUK				[sources]
Incorporation date	1975-08-18				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	United Kingdom				[sources]
Registration number	`01223433`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Non-life reinsurance				[sources]
Status	Active				[sources]
Address	4/5 FENCHURCH BUILDINGS LONDON, EC3M 5HN · 4/5 Fenchurch Buildings, EC3M 5HN London				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-19	First seen	2023-04-20

Descriptions

all offices worldwide

— US OFAC Specially Designated Nationals (SDN) List, 2023-04-20

Relationships

Address
Full address	Country
4/5 Fenchurch Buildings, EC3M 5HN London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Bimeh Iran Insurance Company	-	2016-04-06	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,394

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,601

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration